SHOWELLS (GARAGES) LIMITED

Company number 01366295

Date	Type	Description	View / Download
02 Feb 2010	AD01	Registered office address changed from I M House South Drive Coleshill Birmingham Warwickshire B46 1DF on 2 February 2010	(1 page)
02 Feb 2010	TM02	Termination of appointment of David Napier as a secretary	(1 page)
02 Feb 2010	TM01	Termination of appointment of Andrew Edmiston as a director	(1 page)
13 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
09 Jan 2010	SH01	Statement of capital following an allotment of shares on 1 January 2010 GBP 900	(4 pages)
08 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(7 pages)
07 Jan 2010	CERTNM	Company name changed I.M. vehicle sales LIMITED\certificate issued on 07/01/10 RES15 ‐ Change company name resolution on 2010-01-01	(4 pages)
07 Jan 2010	CONNOT	Change of name notice	(2 pages)
05 Oct 2009	AR01	Annual return made up to 3 October 2009 with full list of shareholders	(4 pages)
05 Oct 2009	CH01	Director's details changed for Andrew Martin Edmiston on 5 October 2009	(2 pages)
13 Jul 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
19 Dec 2008	363a	Return made up to 03/10/08; full list of members	(3 pages)
19 Dec 2008	353	Location of register of members	(1 page)
22 Apr 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
30 Jan 2008	288b	Director resigned	(1 page)
16 Oct 2007	363s	Return made up to 03/10/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed ANNOTATION Other The address of Andrew Martin edmiston, former director, of showells (garages) LIMITED, was partially-suppressed on 17/08/2019 under section 1088 of the Companies Act 2006	(7 pages)
12 Oct 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
21 Apr 2007	287	Registered office changed on 21/04/07 from: ryder street west bromwich west midlands B70 0EJ	(1 page)
18 Oct 2006	363s	Return made up to 03/10/06; full list of members	(7 pages)
30 May 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
10 Oct 2005	363s	Return made up to 03/10/05; full list of members	(7 pages)
22 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)

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